Group 1: Company Performance - XINWANDA reported a revenue of 26.985 billion yuan, a year-on-year increase of 12.82%, and a net profit of 856 million yuan, up 3.88% [1] - GUANGXUN TECHNOLOGY achieved a revenue of 5.243 billion yuan, a year-on-year increase of 68.59%, and a net profit of 372 million yuan, up 78.98% [1] - NORTHEAST SECURITIES posted a revenue of 2.046 billion yuan, a year-on-year increase of 31.66%, and a net profit of 431 million yuan, up 225.90% [1][2] - SHANXI COAL reported a revenue of 18.053 billion yuan, a year-on-year decrease of 16.30%, and a net profit of 1.014 billion yuan, down 48.44% [3] - SHENGTIAN NETWORK achieved a revenue of 633 million yuan, a year-on-year increase of 17.23%, and a net profit of 52.304 million yuan, up 1186.02% [4] - SANLIAN FORGING reported a revenue of 775 million yuan, a year-on-year increase of 6.86%, and a net profit of 71.335 million yuan, up 3.88% [5][6] - JIAMEI PACKAGING posted a revenue of 1.257 billion yuan, a year-on-year decrease of 8.73%, and a net profit of 19.7416 million yuan, down 65.59% [8] - ANZHENG FASHION achieved a revenue of 1.146 billion yuan, a year-on-year increase of 12.38%, and a net profit of 22.0834 million yuan, turning from a loss of 12.1096 million yuan in the previous year [9] - HUAHENG BIO reported a revenue of 1.489 billion yuan, a year-on-year increase of 46.54%, and a net profit of 115 million yuan, down 23.26% [10] - BAIREN MEDICAL achieved a revenue of 248 million yuan, a year-on-year increase of 30.07%, and a net profit of 71.4006 million yuan, up 102.90% [12] - TIANZHIHANG reported a revenue of 125 million yuan, a year-on-year increase of 114.89%, but a net loss of 57.5482 million yuan, worsening by 23.80% [14] - AIBO MEDICAL achieved a revenue of 787 million yuan, a year-on-year increase of 14.72%, and a net profit of 213 million yuan, up 2.53% [15] - ZHONGSHAN SHIPPING reported a revenue of 12.585 billion yuan, a year-on-year decrease of 4.91%, and a net profit of 2.125 billion yuan, down 14.91% [16] - SHANGHAI XINYANG achieved a revenue of 897 million yuan, a year-on-year increase of 35.67%, and a net profit of 133 million yuan, up 126.31% [17] - SHANCOAL INTERNATIONAL reported a revenue of 9.66 billion yuan, a year-on-year decrease of 31.28%, and a net profit of 655 million yuan, down 49.25% [18] - GUIDANCE reported a revenue of 935 million yuan, a year-on-year increase of 71.55%, and a net profit of 143 million yuan, turning from a loss of 48.9539 million yuan in the previous year [19] - YINGFANGWEI reported a revenue of 1.927 billion yuan, a year-on-year increase of 4.48%, but a net loss of 32.2966 million yuan, worsening from a loss of 22.4024 million yuan in the previous year [21] - CHINA COMMUNICATIONS reported a revenue of 14.665 billion yuan, a year-on-year increase of 2.91%, and a net profit of 1.621 billion yuan, up 1.34% [22] - CHINA GENERAL NUCLEAR reported a revenue of 39.167 billion yuan, a year-on-year decrease of 0.53%, and a net profit of 5.951 billion yuan, down 16.30% [23] - CHINA HEAVY TRUCK reported a revenue of 26.162 billion yuan, a year-on-year increase of 7.22%, and a net profit of 669 million yuan, up 8.10% [24] - SHENGGUANG GROUP achieved a revenue of 9.275 billion yuan, a year-on-year increase of 22.78%, and a net profit of 60.8446 million yuan, up 3.06% [25] Group 2: Dividend Proposals - XINWANDA proposed a cash dividend of 0.6 yuan per 10 shares [1] - SHANXI COAL proposed a cash dividend of 0.36 yuan per 10 shares [3] - ZHONGSHAN SHIPPING proposed a cash dividend of 0.7 yuan per 10 shares [16] - CHINA HEAVY TRUCK proposed a cash dividend of 3.15 yuan per 10 shares [24]

人民财讯8月27日电，山煤国际（600546）8月27日晚间披露半年报，2025年上半年，公司实现营业收入 96.6亿元，同比下降31.28%；归属于上市公司股东的净利润6.55亿元，同比下降49.25%；基本每股收益 0.33元。报告期内，公司实现原煤产量1782.12万吨，同比增加15.86%；公司实现煤炭生产业务收入 57.56亿元，同比下降29.59%，销量1034.56万吨，同比减少13.19%，销售均价556.34元/吨。 ...

格隆汇8月27日丨山煤国际(600546.SH)发布2025年半年度报告，报告期实现营业收入96.6亿元，同比下 降31.28%；归属上市公司股东的净利润6.55亿元，同比下降49.25%；扣除非经常性损益后的归属于上市 公司股东·的净利润6.82亿元，同比下降50.56%；基本每股收益0.33元。 ...

证券代码：600546 证券简称：山煤国际 公告编号：临 2025-035 号 山煤国际能源集团股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 16 日 15 点 00 分 召开地点：太原市小店区晋阳街 162 号三层会议室 股东大会召开日期：2025年9月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 16 日 至2025 年 9 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日 ...

证券代码：600546 证券简称:山煤国际 公告编号：临 2025-031 号 山煤国际能源集团股份有限公司 第八届监事会第十五次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 山煤国际能源集团股份有限公司（以下简称"公司"）第八届监事会第十五 次会议（以下简称"本次会议"）通知于 2025 年 8 月 15 日以送达、邮件形式向 公司全体监事发出，本次会议于 2025 年 8 月 27 日在太原市小店区晋阳街 162 号三层会议室以现场方式召开。本次会议应到监事 7 人，实到监事 7 人。会议的 召集、召开及表决程序符合《中华人民共和国公司法》及《公司章程》的规定。 本次会议由公司监事会主席钟晓强先生主持，经与会监事认真审议，形成监事会 决议如下： 一、审议通过《关于<2025 年半年度报告及摘要>的议案》 公司监事会已按规定认真审核了公司《2025 年半年度报告及摘要》的全部 内容，并发表如下审核意见： 表决结果：7 票同意，0 票反对，0 票弃权。 1 二、审议通过《关于新增2025年度日常关联交易预计的议 ...

山煤国际能源集团股份有限公司 第八届董事会第三十二次会议决议公告 证券代码：600546 证券简称:山煤国际 公告编号：临 2025-030 号 有限责任公司之间关联存贷款等金融业务的风险持续评估报告>的议案》 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 山煤国际能源集团股份有限公司（以下简称"公司"）第八届董事会第三十 二次会议（以下简称"本次会议"）通知于2025年8月15日以送达、邮件形式向 公司全体董事发出，本次会议于2025年8月27日在太原市小店区晋阳街162号三层 会议室以现场方式召开。本次会议应到董事11人，实到董事11人。会议的召集、 召开及表决程序符合《中华人民共和国公司法》及《公司章程》的规定。本次会 议由公司董事长孟君先生主持，公司监事及高级管理人员列席了本次会议，经与 会董事认真审议，形成董事会决议如下： 一、审议通过《关于<2025 年半年度报告及摘要>的议案》 本议案已经公司董事会审计委员会审议通过。 表决结果：11 票同意，0 票反对，0 票弃权。 二、审议通过《关于调整公司组织机构的议案》 ...

山煤国际能源集团股份有限公司 信息披露管理制度 山煤国际能源集团股份有限公司 信息披露管理制度 第一章 总 则 第一条 为规范山煤国际能源集团股份有限公司（以下简称"公司"）信息披 露行为，促进公司规范运作，保证公司真实、准确、完整、及时地披露信息，保 护投资者合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》 （以下简称"《证券法》"）、 《上市公司信息披露管理办 法》 （以下简称"《管理办法》"））、 《上海证券交易所股票上市规则》 （以下简称"《上 市规则》"） 《上海证券交易所上市公司自律监管指引第 2 号--信息披露事务管理》 等相关法律、法规、规范性文件及《公司章程》的规定，结合公司实际情况，制 定本制度。 第二条 本制度所称"信息"是指可能对公司股票、公司债券、存托凭证和 国务院依法认定的其他证券价格产生较大影响而投资者尚未得知的重大信息，以 及中国证监会及其派出机构、上海证券交易所要求披露的任何信息。 本制度所称"披露"是指在规定的时间内、在证券交易所的网站和符合国务 院证券监督管理机构规定条件的媒体上、以规定的方式向社会公众公布前述信息， 并按规定报 ...

Core Points - The document outlines the fundraising management system of Shanmei International Energy Group Co., Ltd, aiming to standardize the management and use of raised funds, enhance efficiency, and protect investors' rights [1][2] Fundraising Management - The funds raised are defined as money obtained through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1] - The company must ensure that raised funds are used specifically for their intended purposes, aligning with national industrial policies and legal regulations [2][5] - The board of directors is responsible for timely disclosure of the usage of raised funds and must monitor the management and usage to prevent investment risks [2][5] Fund Storage - The company must prudently select commercial banks for storing raised funds and establish dedicated accounts for centralized management [3][4] - If the company has multiple financings, separate dedicated accounts must be set up for each [3] Fund Usage - The company must adhere to specific requirements for the application, approval, decision-making, risk control, and information disclosure regarding the use of raised funds [5][6] - Funds should primarily be used for main business operations and cannot be used for financial investments or to benefit controlling shareholders or related parties [6][7] - If a project funded by raised funds is delayed, the company must seek board approval and disclose reasons and plans for completion [12][13] Changes in Fund Direction - Any changes in the use of raised funds must be approved by the board and disclosed to shareholders [21][22] - The company must ensure that new projects funded by raised funds enhance competitiveness and innovation [22][24] Reporting and Supervision - The company is required to prepare and disclose a special report on the management and usage of raised funds at least semi-annually [27][28] - Independent financial advisors must conduct ongoing supervision and provide reports on the management of raised funds [15][18] Accountability and Penalties - The company will hold individuals accountable for violations of the fundraising management system, with penalties ranging from warnings to termination of employment [29][30]

Core Viewpoint - The report highlights a significant decline in the company's financial performance for the first half of 2025, with a notable drop in revenue and profit due to adverse market conditions in the coal industry [2][3]. Company Overview and Financial Indicators - Company Name: Shanxi Coal International Energy Group Co., Ltd [2] - Total Revenue: CNY 9.66 billion, a decrease of 31.28% compared to the same period last year [6]. - Total Profit: CNY 1.37 billion, down 47.29% year-on-year [6]. - Net Profit attributable to shareholders: CNY 654.98 million, a decline of 49.25% [6]. - Total Assets: CNY 41.20 billion, an increase of 2.03% from the previous year [6]. - Net Assets: CNY 15.94 billion, down 3.33% from the previous year [6]. Industry and Business Analysis Macroeconomic Overview - The national GDP for the first half of 2025 was CNY 66.05 trillion, growing by 5.3% year-on-year [3]. - Consumer price index (CPI) decreased by 0.1% [3]. - Final consumption expenditure contributed 52.0% to economic growth, adding 2.8 percentage points to GDP [3]. Coal Supply and Demand - Domestic raw coal production reached 2.4 billion tons, up 5.4% year-on-year, with Shanxi province showing a 10.1% increase [3]. - Coal imports fell to 220 million tons, a decrease of 11.1% [3]. - National electricity consumption reached 4.8 trillion kWh, growing by 3.7% [3]. Company Operations - The company produced 17.82 million tons of raw coal, an increase of 15.86% year-on-year [3]. - Coal sales revenue was CNY 5.76 billion, down 29.59%, with sales volume at 10.35 million tons, a decrease of 13.19% [3]. - The average selling price of coal was CNY 556.34 per ton [3]. Financial Performance Analysis - The company's operating income for the first half of 2025 was CNY 9.66 billion, down 31.28% from the previous year [12]. - Operating costs decreased by 28.76% to CNY 6.62 billion [12]. - The net cash flow from operating activities was negative CNY 469.28 million, a decline of 119.71% [12]. Risk Management and Safety - The company emphasizes safety management and environmental protection, implementing over 20 safety management systems [7]. - The company aims for zero accidents and has established a robust safety production standardization process [7]. Strategic Initiatives - The company is focusing on optimizing production organization and enhancing operational efficiency [8]. - It aims to expand its market presence in Jiangsu, Hubei, and Hunan provinces while maintaining stable customer relationships [9].

山煤国际能源集团股份有限公司2025 年半年度报告摘要 公司代码：600546 公司简称：山煤国际 山煤国际能源集团股份有限公司 山煤国际能源集团股份有限公司2025 年半年度报告摘要 第一节 重要提示 展规划，投资者应当到上海证券交易所网站（http://www.sse.com.cn/）网站仔细阅读半年度报 告全文。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 本报告期不进行利润分配，不实施资本公积金转增股本。 山煤国际能源集团股份有限公司2025 年半年度报告摘要 第二节 公司基本情况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简 称 A股 上海证券交易所 山煤国际 600546 中油化建 联系人和联系方式 董事会秘书 证券事务代表 姓名 李艳英 成恺 电话 0351-4645546 0351-4645546 办公地址 太原市小店区晋阳街162号 太原市小店区晋阳街162号 电子信箱 smzqb@smgjny.com smzqb@smgjny.com 单位：元 币种：人民币 本报告期末比上年 本报告期末 上年度末 度末增减(%) 总资产 41,1 ...